Board approves appointment of Company Secretary & Compliance Officer, effective October 09, 2026

The Board of Jayatma Industries approved the appointment of Mr. Shyamlal Jainarayan as Company Secretary & Compliance Officer with effect from Friday, October 09, 2026.

Fri 9 Oct 2026

Effective Date

Friday, October 09, 2026

ICSI Membership No.

A29993

Shareholding in the company

NIL

Jayatma Industries has informed the stock exchange that its Board of Directors has approved the appointment of Mr. Shyamlal Jainarayan as the Company Secretary & Compliance Officer of the company with effect from Friday, October 09, 2026.

What was approved

• The appointment was made on the recommendation of the Nomination and Remuneration Committee.
• The decision was taken at a Board meeting held on Friday, October 09, 2026 at the registered office of the company.
• He will also be appointed as Key Managerial Personnel under the provisions of Section 203 and other applicable provisions of the Companies Act, 2013, with effect from the same date.
• He will also act under Regulation 30(5) of the SEBI Listing Regulations, which is the role of deciding whether an event or transaction is material enough to be disclosed to the stock exchange.
• The term of appointment is stated as "Not applicable".

Why this position matters

The Company Secretary & Compliance Officer is a Key Managerial Personnel and is the company's main point of contact with the stock exchanges on disclosure and compliance matters. The role covers secretarial records, board and committee processes and investor-related compliance.

Who is the appointee

• Mr. Shyamlal Jainarayan is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A29993.
• He is a Qualified Company Secretary (ICSI, 2012) and holds a bachelor's degree in Commerce as well as Law.
• His stated experience covers secretarial compliances, corporate governance and legal matters, including statutory registers, MCA-21 e-updates, preparation of agendas and minutes, securities and listing matters, SEBI regulations, investor grievances and liaison with statutory authorities.
• Shareholding in the company: NIL.

What this means in simple terms

This is a change in a key compliance role at the company. The intimation gives the appointee's qualification, professional membership and experience, and states that he holds no shares in the company. A point a reader may notice is that the letter refers to the appointee as "Mr." in the main text and in the annexure profile, while one sentence uses "Ms." and "her" for the same person.

What to watch for

• Any further disclosure regarding the completion of the formalities linked to the appointment.
• The company's periodic updates, which are processed under the compliance framework this role oversees.

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